SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

STATE OF WISCONSIN

Direct relationships & discovery leads

11 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
11
Source-attributed rows
0
Unconfirmed leads
11
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
STATE OF WISCONSIN DEPT OF ADMINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
BOARD FOR PEOPLE WITH DEVELOPMENTAL DISABILITIESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
PUBLIC SERVICE COMMISSION OF WISCONSINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
WISCONSIN DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF JUSTICE WISCONSINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
ELECTIONS COMMISSION WISCONSINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
WORKFORCE DEVELOPMENT, WISCONSIN DEPARTMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
WISCONSIN DEPARTMENT OF NATURAL RESOURCESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF MILITARY AFFAIRS WISCONSINUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
STATE OF WISCONSIN DEPT OF CHILDREN & FAMILIESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
CHILD ABUSE & NEGLECT PREVENTION BOARDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF WISCONSINCurrent status not suppliedusaspending_fy2026_bulk
Network intelligence53 loaded links · 13 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
33
32 visible
Loaded links
53
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
STATE OF WISCONSINORGSTATE OF WISCONSIN DEP…ORGBOARD FOR PEOPLE WITH …ORGPUBLIC SERVICE COMMISS…ORGWISCONSIN DEPARTMENT O…ORGDEPARTMENT OF JUSTICE …ORGELECTIONS COMMISSION W…ORGWORKFORCE DEVELOPMENT,…ORGWISCONSIN DEPARTMENT O…ORGDEPARTMENT OF MILITARY…ORGSTATE OF WISCONSIN DEP…ORGCHILD ABUSE & NEGLECT …ORGDepartment of Housing …ORGCorporation for Nation…ORGDepartment of EnergyORGDepartment of CommerceORGDepartment of Health a…ORGDepartment of the Trea…ORGFederal Communications…ORGDepartment of Transpor…ORGExecutive Office of th…ORGDepartment of Veterans…ORGDepartment of JusticeORGElection Assistance Co…ORGDepartment of EducationORGDepartment of LaborORGEqual Employment Oppor…ORGDepartment of Homeland…ORGDepartment of DefenseORGEnvironmental Protecti…ORGDEPARTMENT OF CORRECTI…ORGDepartment of Agricult…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

3 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
USAspending reported parent recipient; not proven beneficial ownership
Government assistance award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
USAspending reported parent recipient; not proven beneficial ownership
Government assistance award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
USAspending reported parent recipient; not proven beneficial ownership
Government assistance award
Government contract award
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government assistance award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.